Posted in Financial Crime

Interview with Alan Ketley on the journey leading the Wolfsberg CBDDQ

Since its inception, the Wolfsberg Group has developed frameworks and guidance for the management of financial crime risks and arguably few have had as big…

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Posted in Financial Crime

The Wolfsberg Group Due Diligence Questionnaire – Additional Capacity Building Materials now available

Correspondent Banking  The Wolfsberg Group has now published materials supporting the implementation of the Correspondent Banking Due Diligence Questionnaire (CBDDQ) – Watch the video overview…

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Posted in FATF Financial Crime

Modernising the Fight Against Financial Crime – Part 3 – by John Cusack

Having attended the FATF Consultative Forum on the 6-7th May, 2019, I was invited to present on “the latest trends / priorities in the Public…

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Posted in Money Laundering Sanctions

Wolfsberg Annual Forum 2019

This Wolfsberg Annual Forum was held in Thun, Switzerland on 22-24 June, 2019 including 3 days of a public private conversation critiquing, problem solving, information…

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Posted in Financial Crime

Customer Tax Evasion Guidance

The Wolfsburg Group Guidance on Customer Tax Evasion was published on 14th May, 2019 and informs FI’s on how they can mitigate and manage the…

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Posted in Financial Crime Money Laundering

Trade Finance Guidance

Over the two years since the publication of the 2017 Trade Finance Guidance, the working group made up from Wolfsberg members, BAFT and ICC began…

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